Menna Overview
Here’s a quick overview of THE BIRCHMAN GROUP LIMITED 👀 — a Southall, Middlesex based business that started in 2003.
THE BIRCHMAN GROUP LIMITED
- Company statusactive
- Company No04656447
- Age23 years 5 months Incorporated 4 February 2003
- Officers3
Address
Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ
THE BIRCHMAN GROUP LIMITED is an active company incorporated on 4 February 2003 and based in Southall, Middlesex. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Jul 2025
Statement Of Companys Objects
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 12 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Capital Cancellation Shares
1 Year Ago on 06 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Years Ago on 03 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 21 Feb 2023
Capital Cancellation Shares
3 Years Ago on 06 Dec 2022
Capital Cancellation Shares
3 Years Ago on 06 Dec 2022
Capital Cancellation Shares
3 Years Ago on 06 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 06 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ITA SECRETARIES LIMITED | corporate secretary | 04 Feb 2003 | |
| TAYLOR, Richard Michael | director | Feb 1971 | 15 Oct 2009 |
| WYRLEY-BIRCH, Ian | director | Dec 1967 | 05 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birchman Esp Limited | 06 Apr 2016 |
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ITA SECRETARIES LIMITED, WYRLEY-BIRCH, Ian, AGUAYO, Francisco Javier are mutual persons.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
ITA SECRETARIES LIMITED is a mutual person.
TAYLOR, Richard Michael, WYRLEY-BIRCH, Ian, EDWARDS, David Gareth, SCHOEMAN, Abel Daniel, STEPHENS, Kevin Frank are mutual persons.
WYRLEY-BIRCH, Ian are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
STEPHENS, Kevin Frank are mutual persons.
STEPHENS, Kevin Frank are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
FELLU PROPERTIES LIMITED
TAYLOR, Richard Michael are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of THE BIRCHMAN GROUP LIMITED 👀 — a Southall, Middlesex based business that started in 2003.